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Hallo to all Ld. Seniors.
One of my friend is Chartered Accountant by profession since last 5 years. During his initial period of practice ( Partnership with the Senior CA) they got some certification work. One of Person of the Accused came to his office and show some IT Returns Full Set Including B/S, P/l A/c., Saral Form Challan, and ask for certified the Xerox from Original Copy. This practice continue for the about 6 month. After that the Accused Person was no more in touch.
The Person of Accused is absconding, because of his boss was Charged Us/ 465, 467, 468, 471, 474, 420 & 120(b) of IPC
The Accused arrested on the above case and after 1 month he got the Bail, The Accused modusoperandi is that certify the returns from the Chartered Accountant and availa a Housing Loan from Nationalised Bank. The matter open when Installment not paid on time so this case was hand over to the Economic Offence Wing, Mumbai.
Now my Friend (CA) got an summons from the EOW for recording of Statement & Examination.
My question is that??????
1. Will my frined arrest?
2. Will his senior (CA) arrest?
3. Will he get immediately bail from court as he is Chartered Accountant?
4. How to handle this case?
Early response to this query highly appreciated
Thank you
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